DOSSIERS / GRANDO LUX MOTOR SRL
← SearchExport PDF
Company dossier

GRANDO LUX MOTOR SRL

ONRC · COMPANY · INCORPORATED 2010-02-26
KYBE ID: RO-J40_2064_2010 · J40/2064/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GRANDO LUX MOTOR SRL
ro_onrc
J40/2064/2010
ro_onrc
active
ro_onrc
2010-02-26
ro_onrc
PICTOR ŞTEFAN LUCHIAN 12C, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BORIVAGE SRLShared officer / director · 10 share thisBMA HOLDINGShared officer / director · 10 share thisANGEShared officer / director · 10 share thisNAMEKShared officer / director · 10 share thisUNITED RESIDENTIAL & TRADING S.R.L.Shared officer / director · 10 share thisBGD TRANSPORTShared officer / director · 10 share thisTACShared officer / director · 10 share thisTASShared officer / director · 10 share thisDREAM'S PIZZAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BAGHDADI AHMADadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100